WALBURTON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01976441

Incorporation date

12/01/1986

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/03/1987)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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19/04/2010

Application to strike the company off the register

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07/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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20/12/2009

Director's details changed for Kim Stephen Ward on 2009-12-11

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07/10/2009

Director's details changed for Howard Fraser Kimberley on 2009-10-05

View PDF (3 pages)

07/10/2009

Director's details changed

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24/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

04/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

22/12/2008

Accounts made up to 2008-03-31

View PDF (5 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

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01/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

01/01/2007

Return made up to 31/12/06; full list of members

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08/11/2006

Total exemption full accounts made up to 2006-03-31

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30/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

04/09/2005

Secretary resigned

View PDF (1 pages)

04/09/2005

New secretary appointed

View PDF (1 pages)

09/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

16/12/2004

Total exemption full accounts made up to 2004-03-31

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09/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

24/09/2003

Total exemption full accounts made up to 2003-03-31

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12/03/2003

Auditor's resignation

View PDF (2 pages)

12/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

27/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

03/03/2002

New director appointed

View PDF (2 pages)

03/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

26/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (2 pages)

19/02/2001

Resolutions

View PDF (1 pages)

19/02/2001

Declaration of assistance for shares acquisition

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15/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

23/01/2001

Director resigned

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20/12/2000

Director resigned

View PDF (1 pages)

12/11/2000

Full accounts made up to 2000-03-31

View PDF (5 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

04/01/2000

Full accounts made up to 1999-03-31

View PDF (6 pages)

01/07/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

23/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

06/09/1998

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

30/07/1998

New secretary appointed

View PDF (2 pages)

24/07/1998

Resolutions

View PDF (11 pages)

24/07/1998

Registered office changed on 25/07/98 from: unit 9 kinwarton farm road, arden forest industrial estate, alcester, B49 6EH

View PDF (1 pages)

24/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

24/07/1998

New director appointed

View PDF (2 pages)

24/07/1998

New director appointed

View PDF (2 pages)

24/07/1998

Auditor's resignation

View PDF (1 pages)

09/02/1998

Accounts for a small company made up to 1997-08-31

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19/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

24/02/1997

Accounts for a small company made up to 1996-08-31

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31/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

28/05/1996

Full accounts made up to 1995-08-31

View PDF (7 pages)

17/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

05/04/1995

Particulars of mortgage/charge

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15/03/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

03/02/1995

Full accounts made up to 1994-08-31

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31/12/1994

A selection of documents registered before 1 January 1995

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02/05/1994

Registered office changed on 03/05/94 from: unit 9 kinwarton farm road, arden forest industrial estate, alcester, warwickshire B49 6EH

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16/03/1994

Full accounts made up to 1993-08-31

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05/02/1994

Return made up to 31/12/93; full list of members

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05/02/1994

Registered office changed on 06/02/94

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14/06/1993

Full accounts made up to 1992-08-31

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17/01/1993

Return made up to 31/12/92; no change of members

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15/11/1992

Full accounts made up to 1991-08-31

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11/02/1992

Return made up to 31/12/91; no change of members

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11/02/1992

Registered office changed on 12/02/92

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13/11/1991

Full group accounts made up to 1990-08-31

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09/04/1991

Return made up to 31/12/90; full list of members

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14/06/1990

Full group accounts made up to 1989-08-31

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27/02/1990

Return made up to 31/12/89; full list of members

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23/05/1989

Return made up to 31/12/88; full list of members

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15/05/1989

Full group accounts made up to 1988-08-31

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14/03/1988

Full group accounts made up to 1987-08-31

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01/03/1988

Return made up to 05/12/87; full list of members

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18/03/1987

Return made up to 31/12/86; full list of members

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12/03/1987

Group of companies' accounts made up to 1986-08-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Christopher Erith	Director	21/07/1998 - 31/07/2000	35
Ward, Kim Stephen	Director	25/02/2002 - Present	37
Gash, Michael Alfred	Director	21/07/1998 - 27/04/2001	32
Kimberley, Howard Fraser	Director	11/04/2001 - Present	42
Dolan, Malcolm George	Secretary	01/09/2005 - Present	63

Persons with Significant Control

No PSC data available.

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Description

About WALBURTON HOLDINGS LIMITED

WALBURTON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/01/1986 with the registered office located at 7 Harbour Building, Waterfront West Dudley Road, Brierley Hill, West Midlands DY5 1LN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WALBURTON HOLDINGS LIMITED?

WALBURTON HOLDINGS LIMITED is currently Dissolved. It was registered on 12/01/1986 and dissolved on 09/08/2010.

Where is WALBURTON HOLDINGS LIMITED located?

WALBURTON HOLDINGS LIMITED is registered at 7 Harbour Building, Waterfront West Dudley Road, Brierley Hill, West Midlands DY5 1LN.

What does WALBURTON HOLDINGS LIMITED do?

WALBURTON HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WALBURTON HOLDINGS LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.